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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Gray, Mark
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Hodgson, Richard
    Born in November 1968
    Individual (40 offsprings)
    Officer
    2009-02-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Nye, Martin John
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2008-04-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Viviani, John Francis
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2012-12-02
    OF - Director → CIF 0
  • 8
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (244 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Parsons, Sarah Christine
    Born in November 1970
    Individual (132 offsprings)
    Officer
    2023-05-24 ~ 2023-09-19
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Timmins, Richard Keith
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Newton, Roger
    Individual (18 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 13
    Reed, Michael Geoffrey
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 14
    Gray, Paul
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
    Gray, Paul
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    Pike, Richard Neil
    Born in September 1969
    Individual (223 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Gray, Ian
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Catford, Simon Leslie
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Hudson, Richard William Charles
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 21
    North, Trevor
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 24
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 25
    Mehigan, Jean
    Born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Mehigan, Jean
    Individual (2 offsprings)
    Officer
    ~ 2003-06-05
    OF - Secretary → CIF 0
  • 26
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 28
    Day, Scott Jamie
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2008-02-25
    OF - Director → CIF 0
  • 29
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Gray, Derek
    Born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 34
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 35
    Nicol, David
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2007-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-28 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 37
    BIFFA (CORBY) LIMITED
    - now 03216850
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09 03216850 07288145
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIFFA (EARLS BARTON) LIMITED

Company number: 00748129
Registered names
BIFFA (EARLS BARTON) LIMITED - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
46900 - Non-specialised Wholesale Trade
38320 - Recovery Of Sorted Materials

  • BIFFA (EARLS BARTON) LIMITED
    Info
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2021-09-09
    ARTHUR ALIBONE (SALVAGE) LIMITED - 2021-09-09
    Registered number 00748129
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1963-01-25 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.